VITRE LIMITED

Company number SC621324

1 person with significant control / 0 statements

Veracity Solutions Holdings Limited

• Correspondence address: C/O Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland, KA3 1RL
• Notified on: 24 July 2019
• Governing law: Scotland
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies For Scotland
• Registration number: Sc574095
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Luke William Russell (Ceased)

• Correspondence address: Prestwick International Aerospace Park, 4 Dow Road, Prestwick, Scotland, KA9 2TU
• Notified on: 22 October 2019
• Ceased on: 28 August 2020
• Date of birth: February 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Sheilds (Ceased)

• Correspondence address: 15 Cambuslang Road, Glasgow, United Kingdom, G32 8NB
• Notified on: 15 February 2019
• Ceased on: 24 July 2019
• Date of birth: April 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Luke William Russell (Ceased)

• Correspondence address: 15 Cambuslang Road, Glasgow, United Kingdom, G32 8NB
• Notified on: 15 February 2019
• Ceased on: 24 July 2019
• Date of birth: February 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%